| Legal Entity Identifier (LEI) | 213800X2DILDP3CHZB92 |
| Legal Name | THE AJIT SINGH BHOGAL SUB TRUST (language: en) |
| Legal Address |
C/O IMPERIUM TRUST COMPANY LIMITED SECOND FLOOR, ST PETER'S HOUSE Le Bordage St Peter Port GY1 1BR Guernsey language: en |
| Headquarters Address |
C/O IMPERIUM TRUST COMPANY LIMITED SECOND FLOOR, ST PETER'S HOUSE Le Bordage St Peter Port GY1 1BR Guernsey language: en |
| Legal Jurisdiction | Guernsey |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | TRUST |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2026-01-07 |
| Last Update Date | 2026-01-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-07 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O IMPERIUM TRUST COMPANY LIMITED SECOND FLOOR, ST PETER'S HOUSE Le Bordage |
| City | ST PETER PORT |
| Postal Code | GY1 1BR |
| Country | Guernsey (GG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| THE IMPERIUM OVERSEAS PENSION SCHEME - MARK WEBB FUND | C/O IMPERIUM TRUST COMPANY LIMITED, SECOND FLOOR, ST PETER'S HOUSE, Le Bordage, St Peter Port, GY1 1BR, GG | 2025-10-02 |
| THE TWO RIVERS TRUST | C/O IMPERIUM TRUST COMPANY LIMITED, SECOND FLOOR, ST PETER'S HOUSE, Le Bordage, St Peter Port, GY1 1BR, GG | 2024-04-24 |
| THE MANTRA TRUST | C/O IMPERIUM TRUST COMPANY LIMITED, SECOND FLOOR, ST PETER'S HOUSE, LE BORDAGE, St Peter Port, GY1 1BR, GG | 2024-02-16 |
| KAILASH QNUPS | C/O IMPERIUM TRUST COMPANY LIMITED, SECOND FLOOR, ST PETER'S HOUSE, Le Bordage, St Peter Port, GY1 1BR, GG | 2023-07-05 |
| Entity Name | Business Address | Registration |
|---|---|---|
| The Galileo Trust | St Peters House, le Bordage, Guernsey, GY1 1BR, GG | 2026-03-28 |
| THE IMPERIUM OVERSEAS PENSION SCHEME - AL FUND | SECOND FLOOR, ST PETER'S HOUSE, LE BORDAGE, St Peter Port, GY1 1BR, GG | 2025-05-23 |
| THE HAYLEY GRACE TRUST | SECOND FLOOR, ST PETER'S HOUSE, Le Bordage, St Peter Port, GY1 1BR, GG | 2025-04-17 |
| Yolo Fund II L.P. | 1st Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, GG | 2024-11-08 |
| Blue Night COF II LP | First Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, GG | 2024-09-23 |
| BARTON COURT LIMITED | SECOND FLOOR, ST PETER'S HOUSE, LE BORDAGE, St Peter Port, GY1 1BR, GG | 2024-02-23 |
| Financial Science Holdings Limited | C/O Financial Science Holdings Limited, First Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, GG | 2024-02-20 |
| VCAP-Emona Special Situations Limited | First Floor, St. Peters House, Le Bordage, St Peter Port, GY1 1BR, GG | 2023-11-15 |
| THE MIXER TRUST · Louvre Trustees Limited As Trustees of The Mixer Trust | C/O LOUVRE TRUSTEES LIMITED, ST PETERS HOUSE, LE BORDAGE, St Peter Port, GY1 1BR, GG | 2023-11-14 |
| THE NONOO FAMILY TRUST · Louvre Trustees Limited As Trustees of The Nonoo Family Trust | C/O LOUVRE TRUSTEES LIMITED, ST PETERS HOUSE LE BORDAGE, St Peter Port, GY1 1BR, GG | 2023-07-11 |
| Find all legal entities in the same postal code | ||
| City | ST PETER PORT |
| Postal Code | GY1 1BR |
| Entity Name | Business Address | Registration |
|---|---|---|
| AJIT SINGH · Kuldeep Jewellers | Main Bazaar Ratia, Haryana, Fatehabad, 125051, IN | 2026-05-02 |
| MUNICIPAL CORPORATION SAHIBZADA AJIT SINGH NAGAR | MUNICIPAL BHAWAN SECTOR 68, Sas Nagar (Mohali), 160068, IN | 2026-04-09 |
| AJIT SINGH BINDRA · Bindra & Company | C-145-A, PHASE-V, FOCAL POINT, Punjab, Ludhiana, 141010, IN | 2026-04-10 |
| AJIT KAILASHCHAND JAIN HUF | D/4/2, 24/290/31, BJP MARKET, ICHALKARANJI, KOLHAPUR, MAHARASHTRA,, Kolhapur, IN-MH, 416115, IN | 2026-04-17 |
| AJIT TRADING COMPANY | SURVEY NO 111/12/12/A, NEAR JOTIBA MANGAL KARYALAY,, VIJAYNAGAR, KALEWADI,, Pune, IN-MH, 411017, IN | 2026-04-02 |
| M/S. AJIT AGRO TRADE | SHOP NO. 9 M/S. AJIT AGRO TRADE V.P.O. BHUNDRI - OPP. POLICE CHOWNKI, Jagraon, 142033, IN | 2026-02-11 |
| SURENDER SINGH · Raghbir Singh Joginder Singh | Shop no. 25, New Anaj Mandi, Gohana, Sonipat, IN-HR, 131301, IN | 2026-04-30 |
| AJIT KUMAR JAIN · Khushi Enterprises | GROUND FLOOR, 2660-2661, ZERE FASIL, NAYA BAZAR, Delhi, 110006, IN | 2026-05-19 |
| AJIT BALASAHEB SONAWANE · Maharashtra Enterprises | GAT NO. 674, OLD GAT NO. 743, PUNE NASHIK ROAD, KURULI, CHAKAN, KHED, Maharashtra, Pune, 410501, IN | 2026-05-28 |
| FULAN SINGH JAN KALYAN TRUST | SITA NAGAR NAGLA BHAU FIROZABAD, Firozabad, IN-UP, 283203, IN | 2026-04-06 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.